Public Meeting Notice – December 3, 2015

Posted on by

PURMIT Board of Trustees Meeting

December 3, 2015

11:00 a.m. – 2:00 p.m.

Phone: 866-581-3001, Passcode: 71615171

Offices of Davis, Wright, Tremaine LLP, 1300 SW Fifth Avenue, Suite 2400, Portland OR

 

Agenda

  1. Call to Order, Roll Call, Welcome
  2. Recognition of Ryan Hagemann (Western Oregon University) as Trustee
  3. Review and Approval of Minutes from September 30, 2015 PURMIT Board of Trustees Meeting
  4. Financial update as of 9/30/2015
  5. Financial Audit update and review
  6. Broker commission
  7. Claims
    1. Conversion update
    2. Contacts
    3. Subrogation update
  8. Workers’ Compensation – market options
  9. July 1 coverage – establish timeline from December to July
  10. Revised budget and proforma discussion
  11. Legal Counsel items
    1. Tax filing/budget
    2. Banking/PUF update
    3. DWT Engagement Letter and Conflict Waiver Form
  12. Other items
  13. Adjournment